Richard Grint

Managing Director
15+ years of experience
Specializes in financial crimes advisory and investigation services
Expertise in offshore investigations, technology-enhanced compliance and monitorships
London
@alvarezmarsal
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Richard Grint is a Managing Director with Alvarez & Marsal Disputes and Investigations in London. He brings more than 15 years of experience in complex financial crimes advisory and investigations.

Mr. Grint’s primary areas of concentration include compliance assessments, regulator intermediation, monitorships, customer onboarding/KYC automation, transaction monitoring optimisation and forensic investigations. He has led cross-border assignments in more than 30 countries across Europe, the Americas, the Middle East, Africa and Asia. His expertise spans matters involving allegations of money laundering, terrorist financing, market abuse, sanctions, fraud, bribery and corruption, tax evasion and proliferation financing.

Additionally, Mr. Grint has worked with financial institutions, regulators and supranational bodies. He brings experience writing the end-to-end AML/CFT supervisory approaches for European regulators; leading geographies through supranational body evaluations; leading monitorships and regulatory reviews; and using technology to enhance financial crimes risk management. Mr. Grint has served as the monitor for one of Europe’s largest banks on behalf of multiple governments.

Prior to joining A&M, Mr. Grint spent three years with FTI Consulting, most recently serving as Senior Managing Director and Head of Financial Crime Consulting. Previously, he spent nearly 10 years with PA Consulting, where he most recently served as Partner and Global Head of Financial Crime Consulting.

Mr. Grint earned a bachelor’s degree in history from University College London. A British national, he is fluent in English.

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